JOHNSON CONTROLS UK TRUSTEES LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 15/07/2415 July 2024 | Appointment of Mr Mark Richard Ivill as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Appointment of Ms Belinda Cronin as a director on 2024-07-12 |
| 23/05/2423 May 2024 | Termination of appointment of James Ralph John Bucknall as a director on 2024-05-20 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 24/08/2324 August 2023 | Appointment of Jennifer Shaw as a director on 2023-08-23 |
| 24/08/2324 August 2023 | Appointment of Mr James Ralph John Bucknall as a director on 2023-08-23 |
| 25/04/2325 April 2023 | Second filing of Confirmation Statement dated 2021-04-12 |
| 18/04/2318 April 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ |
| 18/04/2318 April 2023 | Termination of appointment of Brian Sinfield as a director on 2023-01-14 |
| 18/04/2318 April 2023 | Termination of appointment of Martin Lawrence Harvey as a director on 2023-02-16 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 12/04/2312 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 13/05/2213 May 2022 | Termination of appointment of Jean-Philippe De Waele as a director on 2022-04-13 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 01/04/221 April 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 12/04/2112 April 2021 | Confirmation statement made on 2021-03-28 with updates |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SINFIELD / 25/02/2020 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARVEY |
| 08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART FOWLES |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED RONALD WALKINGSHAW |
| 06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED JEAN-PHILIPPE DE WAELE |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR STUART FOWLES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR DONALD WILLIAM WRAGG |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED BRIAN SINFIELD |
| 12/02/1812 February 2018 | COMPANY NAME CHANGED THORN SECURITY PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 12/02/18 |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MAXINE BROUGH |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MRS SHIRLEY ANNE KNIGHT |
| 15/01/1815 January 2018 | ADOPT ARTICLES 19/12/2017 |
| 15/01/1815 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMARTIN |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STONEHOUSE |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY KARLIN |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAWRENCE HARVEY / 30/06/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KARLIN / 30/06/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STONEHOUSE / 30/06/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCMARTIN / 30/06/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW TAYLOR / 30/06/2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR KEITH ANDREW TAYLOR |
| 12/04/1612 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RENÉ BROEKHUIS |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 20/04/1520 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAWRATH |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MAXINE CLAUDETTE BROUGH |
| 06/02/156 February 2015 | DIRECTOR APPOINTED RENÉ BROEKHUIS |
| 23/04/1423 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 19/04/1319 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 13/04/1213 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 04/04/114 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/04/1014 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 12/04/1012 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/04/1012 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 12/04/1012 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 12/04/1012 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEGGOTT |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED DAVID STONEHOUSE |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HINDER |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED GARY KARLIN |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MARTIN HARVEY LOGGED FORM |
| 08/04/098 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN HARVEY |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED DAVID MARTIN LEGGOTT |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN THOMAS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES YOUNG |
| 22/05/0822 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0118 September 2001 | S80A AUTH TO ALLOT SEC 24/08/01 |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 24/02/9924 February 1999 | S386 DISP APP AUDS 02/09/98 |
| 24/02/9924 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9924 February 1999 | S366A DISP HOLDING AGM 02/09/98 |
| 05/08/985 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX TW16 5DB |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 26/09/9726 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9726 September 1997 | ADOPT MEM AND ARTS 16/09/97 |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9727 June 1997 | ALTER MEM AND ARTS 09/04/97 |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | REGISTERED OFFICE CHANGED ON 13/06/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/04/9716 April 1997 | COMPANY NAME CHANGED MILLAYS LIMITED CERTIFICATE ISSUED ON 17/04/97 |
| 01/04/971 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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